U.S. Criminal Court Records for the Western District of Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 2:15-cr-00015-2
  • Case Name: USA v Branch et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 28, 2022: [Order Granting Early Termination of Probation/Supervised Release]
August, 2022
  • August 15, 2022: [Order on Motion for Miscellaneous Relief]
  • August 08, 2022: [Miscellaneous Relief]
  • August 01, 2022: [Order on Motion to Vacate (2255)]
  • August 01, 2022: [Opinion - Jones]
May, 2022
  • May 31, 2022: [Order on Motion to Vacate (2255)]
  • May 31, 2022: [Opinion - Jones]
  • May 04, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 03, 2022: [Extension of Time to File Response/Reply]
April, 2022
  • April 18, 2022: [Response]
  • April 08, 2022: [Roseboro Notice]
  • April 07, 2022: [Response in Opposition]
March, 2022
  • March 31, 2022: [Roseboro Notice]
  • March 30, 2022: [Response in Opposition]
  • March 21, 2022: [Notification of Transcript Fees]
  • March 18, 2022: [Transcript Request]
  • March 08, 2022: [Order Prisoner Service (2255)]
  • March 04, 2022: [Vacate (2255)]
  • March 01, 2022: [Order Prisoner Service (2255)]
February, 2022
  • February 28, 2022: [Vacate (2255)]
January, 2022
  • January 31, 2022: [Order on Motion for Miscellaneous Relief]
  • January 31, 2022: [Miscellaneous Relief]
December, 2021
  • December 07, 2021: [Order on Motion to Appoint Counsel]
  • December 06, 2021: [Appoint Counsel]
  • December 03, 2021: [Judgment-Revocation of Supervised Release]
  • December 02, 2021: [Revocation of Supervised Release - Final Hearing]
November, 2021
  • November 24, 2021: [SEALED Supervised Release Violation Report]
  • November 18, 2021: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • November 18, 2021: [Order on Petition to Modify Conditions or Term of Supervision]
August, 2021
  • August 27, 2021: [Preliminary Hearing]
  • August 27, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • August 27, 2021: [Bond Hearing]
  • August 27, 2021: [Order of Detention]
  • August 26, 2021: [Notice of Attorney Appearance - Defendant]
  • August 25, 2021: [Warrant Returned Executed]
July, 2021
  • July 01, 2021: [USCA Mandate]
June, 2021
  • June 29, 2021: [USCA Mandate]
  • June 09, 2021: [USCA Judgment]
  • June 09, 2021: [USCA 4th Circuit Memorandum]
  • June 07, 2021: [USCA Judgment]
  • June 07, 2021: [USCA 4th Circuit Memorandum]
  • June 07, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • June 01, 2021: [Order on Motion for First Step Act - Compassionate Release]
April, 2021
  • April 29, 2021: [Sealed Document]
  • April 29, 2021: [Order on Motion to Seal Document]
  • April 29, 2021: [Seal Document]
  • April 29, 2021: [Response]
  • April 26, 2021: [Sealed Document]
  • April 26, 2021: [Order on Motion to Seal]
  • April 26, 2021: [Seal]
  • April 26, 2021: [Order to Respond]
  • April 22, 2021: [Notice (Other)]
  • April 22, 2021: [Sealed Document]
  • April 21, 2021: [Order on Motion to Seal Document]
  • April 20, 2021: [Order to Respond]
  • April 05, 2021: [Response]
  • April 05, 2021: [Judgment Returned Executed]
March, 2021
  • March 31, 2021: [Notice (Other)]
  • March 29, 2021: [Seal Document]
  • March 29, 2021: [Response in Opposition]
  • March 16, 2021: [Letter]
  • March 08, 2021: [Notice (Other)]
  • March 02, 2021: [Letter]
February, 2021
  • February 23, 2021: [USCA Order]
  • February 18, 2021: [Notice of Attorney Appearance - Defendant]
  • February 16, 2021: [Order]
  • February 12, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • February 08, 2021: [First Step Act - Compassionate Release]
  • February 01, 2021: [Letter]
January, 2021
  • January 26, 2021: [Notice of Attorney Appearance - USA]
  • January 25, 2021: [First Step Act - Compassionate Release]
  • January 21, 2021: [Notice (Other)]
  • January 21, 2021: [Reconsideration]
  • January 21, 2021: [Order Granting Early Termination of Probation/Supervised Release]
  • January 15, 2021: [USCA Mandate]
  • January 11, 2021: [Response in Opposition]
  • January 04, 2021: [Response in Opposition]
December, 2020
  • December 29, 2020: [Sealed Document]
  • December 29, 2020: [Order on Motion to Seal]
  • December 29, 2020: [Seal]
  • December 28, 2020: [Response]
  • December 28, 2020: [USCA Notice of Docketing Record on Appeal]
  • December 23, 2020: [Assembled Electronic Record Transmitted to 4CCA]
  • December 23, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • December 23, 2020: [Notice of Appeal - Generic]
  • December 07, 2020: [First Step Act - Compassionate Release]
  • December 07, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • December 06, 2020: [Minute Order]
  • December 02, 2020: [Notice of Attorney Appearance - Defendant]
November, 2020
  • November 30, 2020: [First Step Act - Compassionate Release]
  • November 23, 2020: [USCA Judgment]
  • November 23, 2020: [USCA 4th Circuit Memorandum]
  • November 23, 2020: [Response to Motion]
  • November 17, 2020: [Response in Opposition]
  • November 16, 2020: [Response]
  • November 03, 2020: [Response]
October, 2020
  • October 26, 2020: [First Step Act - Compassionate Release]
  • October 20, 2020: [Assembled Electronic Record Transmitted to 4CCA]
  • October 20, 2020: [USCA Notice]
  • October 07, 2020: [Transcript]
  • October 02, 2020: [Order on Motion to Vacate (2255)]
  • October 02, 2020: [Order on Motion for Miscellaneous Relief]
September, 2020
  • September 17, 2020: [Miscellaneous Relief]
  • September 08, 2020: [Financial Arrangements Made]
  • September 04, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • September 04, 2020: [Notice of Appeal to 4CCA - First Step Act]
  • September 03, 2020: [USCA Notice of Docketing Record on Appeal]
  • September 03, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • September 01, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • September 01, 2020: [Notice of Appeal to 4CCA - First Step Act]
August, 2020
  • August 28, 2020: [Notice (Other)]
  • August 28, 2020: [Response in Opposition]
  • August 20, 2020: [Order]
  • August 19, 2020: [Notice (Other)]
  • August 14, 2020: [First Step Act - Compassionate Release]
  • August 12, 2020: [Reply to Response]
  • August 12, 2020: [Transcript Request]
  • August 10, 2020: [Letter]
  • August 05, 2020: [Order to Respond]
  • August 05, 2020: [Response in Opposition]
  • August 03, 2020: [Letter]
  • August 03, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • August 01, 2020: [Order on Motion for Reconsideration]
July, 2020
  • July 31, 2020: [Reconsideration]
  • July 30, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • July 29, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • July 28, 2020: [Reply to Response]
  • July 27, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • July 24, 2020: [Reply to Response]
  • July 23, 2020: [Reconsideration]
  • July 21, 2020: [Reply to Response]
  • July 21, 2020: [Order Appointing Federal Public Defender]
  • July 21, 2020: [Order on Motion to Appoint Counsel]
  • July 20, 2020: [Appoint Counsel]
  • July 19, 2020: [Reply to Response]
  • July 17, 2020: [Response in Opposition]
  • July 16, 2020: [Response in Opposition]
  • July 14, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • July 14, 2020: [Response in Opposition]
  • July 08, 2020: [Minute Order]
  • July 08, 2020: [Notice of Attorney Appearance - USA]
  • July 07, 2020: [Letter]
  • July 07, 2020: [Sealed Document]
  • July 07, 2020: [Order on Motion to Seal]
  • July 07, 2020: [Seal]
  • July 07, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • July 06, 2020: [First Step Act - Compassionate Release]
  • July 06, 2020: [Sealed Document]
  • July 06, 2020: [Order on Motion to Seal]
  • July 03, 2020: [Seal]
  • July 03, 2020: [Minute Order]
  • July 02, 2020: [Seal]
  • July 02, 2020: [First Step Act - Compassionate Release]
  • July 02, 2020: [Minute Order]
  • July 02, 2020: [Sealed Document]
  • July 02, 2020: [Order on Motion to Seal]
  • July 01, 2020: [Seal]
  • July 01, 2020: [First Step Act - Compassionate Release]
June, 2020
  • June 29, 2020: [Extension of Time to File Response/Reply]
  • June 26, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 26, 2020: [Extension of Time to File Response/Reply]
  • June 24, 2020: [Sealed Document]
  • June 24, 2020: [Order on Motion to Seal]
  • June 23, 2020: [Seal]
  • June 23, 2020: [First Step Act - Compassionate Release]
  • June 22, 2020: [Notice of Attorney Appearance - USA]
  • June 22, 2020: [Letter]
  • June 19, 2020: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • June 18, 2020: [Reply to Response]
  • June 16, 2020: [Notice of Attorney Appearance - Defendant]
  • June 12, 2020: [Order to Respond - First Step Act]
  • June 12, 2020: [First Step Act - Compassionate Release]
  • June 11, 2020: [Response in Opposition]
  • June 11, 2020: [Order to Respond - First Step Act]
  • June 09, 2020: [First Step Act - Compassionate Release]
  • June 08, 2020: [Sealed Document]
  • June 08, 2020: [Order on Motion to Seal]
  • June 05, 2020: [Seal]
  • June 05, 2020: [First Step Act - Compassionate Release]
  • June 04, 2020: [Additional Evidence]
  • June 03, 2020: [Miscellaneous Relief]
  • June 03, 2020: [Order on Motion for Miscellaneous Relief]
  • June 02, 2020: [Reply to Response]
  • June 01, 2020: [Miscellaneous Relief]
May, 2020
  • May 29, 2020: [Response in Opposition]
  • May 26, 2020: [Notice of Attorney Appearance - USA]
  • May 26, 2020: [Letter]
  • May 22, 2020: [Sealed Document]
  • May 22, 2020: [Order on Motion to Seal]
  • May 22, 2020: [Seal]
  • May 22, 2020: [Minute Order]
  • May 21, 2020: [Additional Evidence]
  • May 21, 2020: [Reduce Sentence - First Step Act of 2018]
  • May 21, 2020: [Response]
  • May 19, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • May 18, 2020: [Notice of Attorney Appearance - USA]
  • May 18, 2020: [First Step Act - Compassionate Release]
  • May 18, 2020: [Notice of Attorney Appearance - Defendant]
  • May 15, 2020: [Pro Se Certificate of Mailing]
  • May 15, 2020: [Notice of Attorney Appearance - USA]
  • May 15, 2020: [Minute Order]
  • May 15, 2020: [First Step Act - Compassionate Release]
  • May 14, 2020: [Notice of Attorney Appearance - Defendant]
  • May 14, 2020: [Pro Se Certificate of Mailing]
  • May 13, 2020: [Minute Order]
  • May 13, 2020: [First Step Act - Compassionate Release]
  • May 11, 2020: [Letter]
  • May 05, 2020: [Notice of Attorney Appearance - Defendant]
  • May 04, 2020: [Reply to Response]
April, 2020
  • April 29, 2020: [Response in Opposition]
  • April 28, 2020: [Order Prisoner Service (2255)]
  • April 27, 2020: [Vacate (2255)]
  • April 23, 2020: [Notice of Attorney Appearance - USA]
  • April 23, 2020: [Sealed Document]
  • April 23, 2020: [Order on Motion to Seal]
  • April 22, 2020: [Seal]
  • April 22, 2020: [Additional Evidence]
  • April 22, 2020: [Minute Order]
  • April 21, 2020: [First Step Act - Compassionate Release]
March, 2020
  • March 18, 2020: [Transcript]
  • March 17, 2020: [Financial Arrangements Made]
  • March 17, 2020: [Transcript Request]
February, 2020
  • February 13, 2020: [Letter]
January, 2020
  • January 23, 2020: [USCA Notice of Docketing Record on Appeal]
  • January 21, 2020: [Assembled Electronic 2255-Criminal Record Transmitted to 4CCA]
  • January 21, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • January 21, 2020: [Notice of Appeal 2255 to 4CCA]
  • January 07, 2020: [Order on Motion to Vacate (2255)]
  • January 07, 2020: [Opinion - Jones]
  • January 07, 2020: [USCA Mandate]
December, 2019
  • December 05, 2019: [Transcript]
November, 2019
  • November 15, 2019: [USCA Judgment]
  • November 15, 2019: [USCA 4th Circuit Memorandum]
  • November 05, 2019: [Financial Arrangements Made]
October, 2019
  • October 18, 2019: [Letter]
  • October 15, 2019: [Letter]
  • October 09, 2019: [Opinion - Jones]
  • October 07, 2019: [Amend/Correct]
  • October 07, 2019: [Order on Motion for Preparation of Transcript at government expense]
  • October 02, 2019: [Preparation of Transcript at government expense]
September, 2019
  • September 18, 2019: [Notification of Transcript Fees]
  • September 17, 2019: [Notification of Transcript Fees]
  • September 12, 2019: [Transcript Request]
  • September 10, 2019: [USCA Mandate]
August, 2019
  • August 05, 2019: [Transcript Request]
July, 2019
  • July 19, 2019: [USCA Judgment]
  • July 19, 2019: [USCA 4th Circuit Memorandum]
June, 2019
  • June 26, 2019: [Transcript Request]
May, 2019
  • May 29, 2019: [USCA Notice]
  • May 01, 2019: [Order on Motion for Leave to Proceed In Forma Pauperis]
April, 2019
  • April 29, 2019: [Proceed In Forma Pauperis]
March, 2019
  • March 11, 2019: [USCA Notice of Docketing Record on Appeal]
  • March 11, 2019: [Assembled Electronic Record Transmitted to 4CCA]
  • March 11, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • March 11, 2019: [Notice of Appeal 2255 to 4CCA]
February, 2019
  • February 28, 2019: [Mail Returned]
  • February 28, 2019: [USCA Judgment]
  • February 28, 2019: [USCA 4th Circuit Memorandum]
  • February 21, 2019: [Order on Motion to Vacate (2255)]
  • February 21, 2019: [Opinion - Jones]
  • February 13, 2019: [Vacate (2255)]
  • February 12, 2019: [Order on Motion to Vacate (2255)]
  • February 12, 2019: [Order on Motion to Dismiss]
  • February 12, 2019: [Opinion - Jones]
January, 2019
  • January 23, 2019: [USCA Notice of Docketing Record on Appeal]
  • January 22, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • January 22, 2019: [Notice of Appeal 2255 to 4CCA]
  • January 10, 2019: [Notification of Transcript Fees]
  • January 07, 2019: [Response]
  • January 04, 2019: [Order]
  • January 04, 2019: [Transcript Request]
  • January 03, 2019: [Letter]
  • January 02, 2019: [Modify Conditions of Release]
December, 2018
  • December 12, 2018: [Response]
  • December 11, 2018: [Letter]
  • December 04, 2018: [Order on Motion to Vacate (2255)]
  • December 04, 2018: [Opinion - Jones]
  • December 04, 2018: [USCA Notice]
November, 2018
  • November 13, 2018: [Standing Order 2018-9 - Case Referred to Magistrate Judge]
October, 2018
  • October 15, 2018: [Letter]
August, 2018
  • August 20, 2018: [Response]
  • August 14, 2018: [Letter]
  • August 03, 2018: [Miscellaneous Relief]
July, 2018
  • July 17, 2018: [Letter]
June, 2018
  • June 04, 2018: [Letter]
May, 2018
  • May 08, 2018: [Transcript]
  • May 08, 2018: [Financial Arrangements Made]
  • May 02, 2018: [Order on Motion for Extension of Time to File]
April, 2018
  • April 27, 2018: [Notification of Transcript Fees]
  • April 25, 2018: [Transcript Request]
February, 2018
  • February 28, 2018: [Mail Returned]
January, 2018
  • January 23, 2018: [Order on Motion to Vacate (2255)]
  • January 23, 2018: [Order on Motion to Dismiss]
  • January 23, 2018: [Opinion - Jones]
December, 2017
  • December 12, 2017: [Roseboro Notice]
  • December 11, 2017: [Dismiss]
  • December 11, 2017: [Transcript Request]
  • December 04, 2017: [Transcript]
November, 2017
  • November 20, 2017: [Transcript Request]
  • November 20, 2017: [ReEntry/Drug Court Proceedings]
  • November 17, 2017: [Notice of Change of Address (2255)]
  • November 16, 2017: [Financial Arrangements Made]
  • November 15, 2017: [Transcript Request]
October, 2017
  • October 18, 2017: [Response]
  • October 18, 2017: [Additional Evidence]
  • October 13, 2017: [Certificate of Service ]
  • October 13, 2017: [Order Prisoner Service (2255)]
  • October 13, 2017: [Order on Motion for Extension of Time to File Response/Reply]
September, 2017
  • September 08, 2017: [Transcript Request]
  • September 08, 2017: [Miscellaneous Relief]
  • September 08, 2017: [Extension of Time to File Response/Reply]
August, 2017
  • August 22, 2017: [Roseboro Notice]
  • August 21, 2017: [Response in Opposition]
  • August 09, 2017: [Order on Motion for Extension of Time to File]
  • August 07, 2017: [Extension of Time to File Document]
  • August 07, 2017: [Response]
  • August 07, 2017: [Letter]
  • August 06, 2017: [Order on Motion for Reconsideration]
  • August 06, 2017: [Order on Motion to Modify Sentence]
  • August 03, 2017: [Transcript Request]
July, 2017
  • July 26, 2017: [Response]
  • July 25, 2017: [Response in Opposition]
  • July 11, 2017: [Order Prisoner Condfil (2255)]
  • July 11, 2017: [Vacate (2255)]
  • July 11, 2017: [Transcript]
  • July 07, 2017: [Extension of Time to File Document]
  • July 06, 2017: [Modify Sentence]
June, 2017
  • June 30, 2017: [Transcript]
  • June 21, 2017: [Financial Arrangements Made]
  • June 21, 2017: [Transcript Request]
  • June 20, 2017: [Order Prisoner Service (2255)]
  • June 15, 2017: [Vacate (2255)]
May, 2017
  • May 25, 2017: [Judgment Returned Executed]
April, 2017
  • April 25, 2017: [Letter]
  • April 19, 2017: [Notification of Transcript Fees]
  • April 06, 2017: [Transcript Request]
March, 2017
  • March 27, 2017: [Letter]
  • March 22, 2017: [Reconsideration]
  • March 21, 2017: [Letter]
February, 2017
  • February 13, 2017: [Roseboro Notice]
  • February 10, 2017: [Dismiss]
  • February 07, 2017: [Response]
  • February 06, 2017: [Letter]
  • February 03, 2017: [Amended Judgment]
January, 2017
  • January 26, 2017: [Miscellaneous Relief]
  • January 23, 2017: [Transcript]
  • January 10, 2017: [Presentence Investigation Report]
  • January 10, 2017: [Transcript]
  • January 09, 2017: [Judgment]
  • January 09, 2017: [Exhibit List ]
  • January 09, 2017: [Order on Sealed Motion]
  • January 09, 2017: [Sentencing]
  • January 09, 2017: [Letter]
December, 2016
  • December 22, 2016: [Financial Arrangements Made]
  • December 22, 2016: [Transcript Request]
  • December 21, 2016: [Response]
  • December 21, 2016: [Request for Copies]
  • December 15, 2016: [Letter]
  • December 12, 2016: [Order Prisoner Service (2255)]
  • December 08, 2016: [Sealed Document]
  • December 08, 2016: [Sealed Motion]
  • December 02, 2016: [Letter]
  • December 02, 2016: [Response]
November, 2016
  • November 21, 2016: [Response]
  • November 18, 2016: [Judgment Returned Executed]
  • November 17, 2016: [Letter]
  • November 15, 2016: [Judgment Returned Executed]
  • November 15, 2016: [Order Prisoner Condfil (2255)]
  • November 09, 2016: [Vacate (2255)]
  • November 08, 2016: [Judgment Returned Executed]
October, 2016
  • October 18, 2016: [Presentence Investigation Report]
  • October 18, 2016: [Exhibit List ]
  • October 18, 2016: [Motion Hearing]
  • October 18, 2016: [Judgment]
  • October 18, 2016: [Sentencing]
  • October 18, 2016: [Letter]
  • October 12, 2016: [Sentencing Memorandum]
  • October 12, 2016: [Letter]
  • October 11, 2016: [Letter]
  • October 06, 2016: [Letter]
  • October 06, 2016: [Transcript Copy Delivered]
  • October 05, 2016: [Transcript Request]
  • October 04, 2016: [Transcript]
  • October 03, 2016: [Presentence Investigation Report]
September, 2016
  • September 30, 2016: [Judgment]
  • September 30, 2016: [Sentencing]
  • September 29, 2016: [Order on Motion for Waiver of Attorney Client Privilege]
  • September 29, 2016: [Waiver of Attorney Client Privilege]
  • September 29, 2016: [Sentencing Memorandum]
  • September 28, 2016: [Presentence Investigation Report]
  • September 28, 2016: [Judgment]
  • September 28, 2016: [Sentencing]
  • September 28, 2016: [Exhibit List ]
  • September 27, 2016: [Order on Motion to Withdraw Plea of Guilty]
  • September 27, 2016: [Motion Hearing]
  • September 27, 2016: [Order of Detention Pending Sentencing]
  • September 27, 2016: [FTR Log Notes with Certificate]
  • September 27, 2016: [Bond Revocation Hearing]
  • September 27, 2016: [Warrant Returned Executed]
  • September 27, 2016: [Presentence Investigation Report]
  • September 27, 2016: [Warrant Issued]
  • September 27, 2016: [Arrest]
  • September 27, 2016: [Order on Petition for Issuance of Warrant]
  • September 27, 2016: [Judgment]
  • September 27, 2016: [Sentencing]
  • September 26, 2016: [Withdraw Plea of Guilty]
  • September 21, 2016: [Presentence Investigation Report]
  • September 21, 2016: [Sentencing Memorandum]
  • September 16, 2016: [Judgment Returned Executed]
  • September 13, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
August, 2016
  • August 31, 2016: [Judgment]
  • August 31, 2016: [Order on Motion to Continue]
  • August 31, 2016: [Order on Motion to Substitute Attorney]
  • August 31, 2016: [Motion Hearing]
  • August 31, 2016: [Order on Motion for Miscellaneous Relief]
  • August 31, 2016: [Presentence Investigation Report]
  • August 31, 2016: [Order on Motion for Downward Departure]
  • August 31, 2016: [Sentencing]
  • August 30, 2016: [Substitute Attorney]
  • August 30, 2016: [Continue]
  • August 26, 2016: [Miscellaneous Relief]
  • August 25, 2016: [Presentence Investigation Report]
  • August 23, 2016: [Judgment]
  • August 23, 2016: [Sentencing]
  • August 22, 2016: [Judgment]
  • August 22, 2016: [Order on Motion for Downward Departure]
  • August 22, 2016: [Sentencing]
  • August 22, 2016: [Letter]
  • August 22, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 19, 2016: [Miscellaneous Relief]
  • August 18, 2016: [Sentencing Memorandum]
  • August 17, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 15, 2016: [Sentencing Memorandum]
  • August 12, 2016: [Presentence Investigation Report]
  • August 10, 2016: [Judgment]
  • August 10, 2016: [Exhibit List ]
  • August 10, 2016: [Presentence Investigation Report]
  • August 10, 2016: [Order on Motion for Downward Departure]
  • August 10, 2016: [Sentencing]
  • August 08, 2016: [Letter]
  • August 05, 2016: [Order on Motion to Continue]
  • August 05, 2016: [Continue]
  • August 02, 2016: [Order on Motion for Leave to File Document]
  • August 02, 2016: [Notice (Other)]
  • August 02, 2016: [Leave to File Document]
  • August 01, 2016: [Presentence Investigation Report]
July, 2016
  • July 29, 2016: [Judgment]
  • July 28, 2016: [Sentencing]
  • July 28, 2016: [Presentence Investigation Report]
  • July 26, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 26, 2016: [Warrant Returned Executed]
  • July 25, 2016: [Order for Bond Forfeiture]
  • July 25, 2016: [Judgment]
  • July 25, 2016: [Order on Motion to Dismiss]
  • July 25, 2016: [Dismiss]
  • July 25, 2016: [Bond Revocation Hearing]
  • July 25, 2016: [Sentencing]
  • July 20, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 20, 2016: [Order on Motion for Miscellaneous Relief]
  • July 19, 2016: [Miscellaneous Relief]
  • July 19, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • July 18, 2016: [Judgment]
  • July 18, 2016: [Notice of Correction]
  • July 18, 2016: [Order on Motion for Downward Departure]
  • July 18, 2016: [Sentencing]
  • July 15, 2016: [Letter]
  • July 14, 2016: [Docket Annotation]
  • July 14, 2016: [Order on Motion for Downward Departure]
  • July 14, 2016: [Downward Departure]
  • July 14, 2016: [Judgment]
  • July 14, 2016: [Sentencing]
  • July 14, 2016: [Presentence Investigation Report]
  • July 13, 2016: [Judgment]
  • July 13, 2016: [Exhibit List ]
  • July 13, 2016: [Sentencing]
  • July 13, 2016: [Downward Departure]
  • July 12, 2016: [Sentencing Memorandum]
  • July 11, 2016: [Sentencing Memorandum]
  • July 08, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 07, 2016: [Sentencing Memorandum]
  • July 06, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • July 05, 2016: [Notice (Other)]
June, 2016
  • June 22, 2016: [FTR Log Notes with Certificate]
  • June 22, 2016: [Order for Bond Forfeiture]
  • June 22, 2016: [Bond Revocation Hearing]
  • June 17, 2016: [Letter]
  • June 14, 2016: [Warrant Returned Executed]
  • June 06, 2016: [Arrest - Other District]
  • June 06, 2016: [Rule 5(c)(3) Documents Received]
April, 2016
  • April 27, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 26, 2016: [Order Setting Conditions of Release]
  • April 26, 2016: [FTR Log Notes with Certificate]
  • April 26, 2016: [Appearance Bond]
  • April 26, 2016: [Bond Hearing]
  • April 19, 2016: [Notice of Appearance - Probation Officer]
March, 2016
  • March 14, 2016: [Return of Evidence]
  • March 14, 2016: [Writ of Habeas Corpus ad Testificandum Executed]
  • March 11, 2016: [Order for Bond Forfeiture]
  • March 11, 2016: [Judgment of Acquittal]
  • March 10, 2016: [Jury Verdict]
  • March 10, 2016: [Docket Annotation]
  • March 10, 2016: [Jury Instructions ]
  • March 10, 2016: [Miscellaneous Relief]
  • March 10, 2016: [Jury Questions]
  • March 10, 2016: [Jury Trial]
  • March 10, 2016: [FTR Log Notes with Certificate]
  • March 10, 2016: [Exhibit List ]
  • March 10, 2016: [Bond Revocation Hearing]
  • March 09, 2016: [Jury Questions]
  • March 09, 2016: [Order on Motion for Acquittal]
  • March 09, 2016: [Acquittal]
  • March 09, 2016: [Exhibit List ]
  • March 09, 2016: [Jury Trial]
  • March 08, 2016: [Order of Temporary Detention]
  • March 08, 2016: [FTR Log Notes with Certificate]
  • March 08, 2016: [Order on Motion to Continue]
  • March 08, 2016: [Continue]
  • March 08, 2016: [Bond Revocation Hearing]
  • March 07, 2016: [Exhibit List ]
  • March 07, 2016: [Jury Trial]
  • March 07, 2016: [Warrant Returned Executed]
  • March 07, 2016: [Arrest]
  • March 07, 2016: [Warrant Issued]
  • March 07, 2016: [Order on Petition for Issuance of Warrant]
  • March 07, 2016: [Notice of Correction]
  • March 05, 2016: [CJA 7 - Order Terminating Counsel AND-OR Distribution of Funds]
  • March 04, 2016: [Order to Modify Conditions of Release]
  • March 02, 2016: [Transcript]
February, 2016
  • February 29, 2016: [Jury Selection]
  • February 29, 2016: [Guilty Plea Hearing & Plea Entered]
  • February 29, 2016: [Plea Agreement]
  • February 26, 2016: [FTR Log Notes with Certificate]
  • February 26, 2016: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • February 26, 2016: [Guilty Plea Hearing & Plea Entered]
  • February 26, 2016: [Plea Agreement]
  • February 26, 2016: [Financial Arrangements Made]
  • February 26, 2016: [~Util - Terminate Motions]
  • February 26, 2016: [Order]
  • February 26, 2016: [Notice (Other)]
  • February 25, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 25, 2016: [Transcript Request]
  • February 25, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • February 25, 2016: [Notice of Cancellation of Hearing]
  • February 25, 2016: [Order]
  • February 25, 2016: [Notice (Other)]
  • February 24, 2016: [Petition for Writ of Habeas Corpus ad testificandum]
  • February 24, 2016: [Notice (Other)]
  • February 22, 2016: [Order on Motion for Miscellaneous Relief]
  • February 22, 2016: [Order on Motion to Continue-Ends of Justice]
  • February 22, 2016: [Order on Motion to Suppress]
  • February 22, 2016: [Motion Hearing]
  • February 22, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 22, 2016: [Notice Rescheduling Hearing on Motion]
  • February 21, 2016: [Response in Opposition]
  • February 19, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • February 19, 2016: [Notice of Appearance - Probation Officer]
  • February 18, 2016: [Order to Modify Conditions of Release]
  • February 18, 2016: [Order]
  • February 18, 2016: [FTR Log Notes with Certificate]
  • February 18, 2016: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • February 18, 2016: [Guilty Plea Hearing & Plea Entered]
  • February 18, 2016: [Notice of Hearing on Motion]
  • February 18, 2016: [Plea Agreement]
  • February 17, 2016: [Petition for Writ of Habeas Corpus ad testificandum]
  • February 17, 2016: [Miscellaneous Relief]
  • February 17, 2016: [Suppress]
  • February 16, 2016: [Order on Motion for Miscellaneous Relief]
  • February 16, 2016: [Order]
  • February 16, 2016: [Notice of Appearance - Probation Officer]
  • February 12, 2016: [Notice of Appearance - Probation Officer]
  • February 11, 2016: [Notice of Cancellation of Hearing]
  • February 11, 2016: [Notice of Appearance - Probation Officer]
  • February 11, 2016: [Plea Agreement]
  • February 09, 2016: [Notice of Cancellation of Hearing]
  • February 09, 2016: [Plea Agreement]
  • February 09, 2016: [Order]
  • February 09, 2016: [FTR Log Notes with Certificate]
  • February 09, 2016: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • February 09, 2016: [Guilty Plea Hearing & Plea Entered]
  • February 09, 2016: [Order on Motion to Dismiss]
  • February 08, 2016: [Dismiss]
  • February 08, 2016: [Motion Hearing]
  • February 08, 2016: [Order on Motion to Dismiss]
  • February 08, 2016: [Pretrial Conference]
  • February 08, 2016: [FTR Log Notes with Certificate]
  • February 08, 2016: [Guilty Plea Hearing & Plea Entered]
  • February 08, 2016: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • February 08, 2016: [Order]
  • February 08, 2016: [Plea Agreement]
  • February 08, 2016: [Notice of Cancellation of Hearing]
  • February 08, 2016: [Notice (Other)]
  • February 07, 2016: [Response in Opposition]
  • February 07, 2016: [Plea Agreement]
  • February 05, 2016: [Notice of Hearing on Motion]
  • February 05, 2016: [Plea Agreement]
  • February 05, 2016: [Notice (Other)]
  • February 05, 2016: [Order]
  • February 05, 2016: [Notice of Cancellation of Hearing]
  • February 05, 2016: [Dismiss]
  • February 05, 2016: [Miscellaneous Relief]
  • February 04, 2016: [1 - Exparte Document - use with another selection]
  • February 04, 2016: [Order on Motion for Miscellaneous Relief]
  • February 04, 2016: [Notice of Cancellation of Hearing]
  • February 03, 2016: [Notice (Other)]
  • February 03, 2016: [Miscellaneous Relief]
  • February 02, 2016: [Dismiss]
  • February 02, 2016: [Plea Agreement]
  • February 02, 2016: [Notice of Cancellation of Hearing]
  • February 01, 2016: [Letter]
January, 2016
  • January 29, 2016: [Plea Agreement]
  • January 29, 2016: [Order on Motion for Extension of Time to File]
  • January 29, 2016: [Extension of Time to File Document]
  • January 28, 2016: [Plea Agreement]
  • January 28, 2016: [Notice (Other)]
  • January 28, 2016: [Notice of Cancellation of Hearing]
  • January 27, 2016: [Plea Agreement]
  • January 25, 2016: [Notice Rescheduling Hearing]
  • January 25, 2016: [Order on Motion to Continue-Ends of Justice]
  • January 25, 2016: [Order on Motion to Substitute Attorney]
  • January 22, 2016: [Notice (Other)]
  • January 21, 2016: [Substitute Attorney]
  • January 21, 2016: [Notice of Attorney Appearance - Defendant]
  • January 15, 2016: [Notice of Attorney Appearance - USA]
  • January 14, 2016: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 08, 2016: [Order of Detention Pending Trial]
  • January 08, 2016: [FTR Log Notes with Certificate]
  • January 08, 2016: [Bond Revocation Hearing]
  • January 08, 2016: [Order on Motion to Withdraw Document]
  • January 06, 2016: [Order on Motion for Miscellaneous Relief]
  • January 05, 2016: [Miscellaneous Relief]
  • January 04, 2016: [Summons Returned Executed]
December, 2015
  • December 31, 2015: [Withdraw as Attorney]
  • December 29, 2015: [Notice of Cancellation of Hearing]
  • December 08, 2015: [Order on Motion for Reconsideration]
  • December 08, 2015: [Motion Hearing]
  • December 08, 2015: [Order on Petition for Issuance of Summons]
  • December 02, 2015: [Notice of Hearing on Motion]
November, 2015
  • November 30, 2015: [Reconsideration]
  • November 24, 2015: [Order of Detention Pending Trial]
  • November 24, 2015: [FTR Log Notes with Certificate]
  • November 24, 2015: [Bond Hearing]
  • November 23, 2015: [Order on Motion for Discovery]
  • November 17, 2015: [Discovery]
  • November 13, 2015: [Order on Motion for Disclosure]
  • November 09, 2015: [Letter]
  • November 06, 2015: [Letter]
  • November 04, 2015: [Letter]
  • November 03, 2015: [Notice Rescheduling Hearing]
  • November 02, 2015: [Sealed Document]
  • November 02, 2015: [Disclosure]
October, 2015
  • October 29, 2015: [Order on Motion for Exculpatory Evidence]
  • October 29, 2015: [Order on Motion for Early Release of Jencks]
  • October 29, 2015: [Order on Motion for Discovery]
  • October 29, 2015: [Order on Motion for Disclosure]
  • October 29, 2015: [FTR Log Notes with Certificate]
  • October 29, 2015: [Order on Motion for Reconsideration]
  • October 29, 2015: [Bond Hearing]
  • October 28, 2015: [Marshal's Return]
  • October 28, 2015: [Early Release of Jencks]
  • October 28, 2015: [Disclosure]
  • October 28, 2015: [Exculpatory Evidence]
  • October 28, 2015: [Discovery]
  • October 27, 2015: [Order of Detention Pending Trial]
  • October 26, 2015: [FTR Log Notes with Certificate]
  • October 26, 2015: [Bond Revocation Hearing]
  • October 26, 2015: [Arrest]
  • October 21, 2015: [Order to Continue - Ends of Justice]
  • October 21, 2015: [Waiver of Speedy Trial]
  • October 19, 2015: [Continue]
  • October 19, 2015: [Waiver of Speedy Trial]
  • October 16, 2015: [Jones Pretrial Order]
  • October 15, 2015: [Notice of Hearing]
  • October 15, 2015: [CJA 20 - Appointment]
  • October 15, 2015: [Order]
  • October 15, 2015: [~Util - Add and Terminate Attorneys]
  • October 14, 2015: [CJA 20 - Appointment]
  • October 14, 2015: [Order]
  • October 14, 2015: [~Util - Add and Terminate Attorneys]
  • October 14, 2015: [Order on Motion for Discovery]
  • October 13, 2015: [Notice of Hearing]
  • October 13, 2015: [Waiver of Speedy Trial]
  • October 12, 2015: [Discovery]
  • October 12, 2015: [Waiver of Speedy Trial]
  • October 09, 2015: [Waiver of Speedy Trial]
  • October 08, 2015: [Discovery]
  • October 08, 2015: [Waiver of Speedy Trial]
  • October 08, 2015: [Warrant Returned Executed]
  • October 06, 2015: [Reconsideration]
  • October 02, 2015: [Order for Bond Forfeiture]
  • October 02, 2015: [FTR Log Notes with Certificate]
  • October 02, 2015: [Exhibit List ]
  • October 02, 2015: [Arraignment]
  • October 02, 2015: [Bond Revocation Hearing]
  • October 01, 2015: [Notice of Attorney Appearance - Defendant]
  • October 01, 2015: [Order on Motion for Discovery]
  • October 01, 2015: [Order on Motion for Detention]
  • October 01, 2015: [Discovery]
September, 2015
  • September 30, 2015: [Order on Motion for Discovery]
  • September 30, 2015: [Initial Appearance - Rule 32.1 - Revocation]
  • September 30, 2015: [Order of Temporary Detention]
  • September 30, 2015: [FTR Log Notes with Certificate]
  • September 30, 2015: [Order on Petition for Issuance of Warrant]
  • September 30, 2015: [Arrest]
  • September 30, 2015: [Discovery]
  • September 29, 2015: [CJA 20 - Appointment]
  • September 29, 2015: [Order on Motion to Withdraw as Attorney]
  • September 29, 2015: [Discovery]
  • September 29, 2015: [FTR Log Notes with Certificate]
  • September 29, 2015: [Arraignment]
  • September 29, 2015: [Initial Appearance]
  • September 29, 2015: [Waiver of Speedy Trial]
  • September 29, 2015: [Order of Detention Pending Trial]
  • September 28, 2015: [Order on Motion for Discovery]
  • September 28, 2015: [Withdraw as Attorney]
  • September 28, 2015: [Amend/Correct]
  • September 28, 2015: [Order on Motion to Amend/Correct]
  • September 28, 2015: [Order of Detention Pending Trial]
  • September 28, 2015: [Notice of Cancellation of Hearing]
  • September 28, 2015: [Financial Affidavit - CJA23]
  • September 28, 2015: [Warrant Returned Executed]
  • September 28, 2015: [Court Hearing]
  • September 28, 2015: [Continue]
  • September 28, 2015: [Order on Motion to Continue]
  • September 28, 2015: [Notice of Hearing]
  • September 28, 2015: [Waiver of Speedy Trial]
  • September 28, 2015: [Arraignment]
  • September 28, 2015: [Initial Appearance]
  • September 28, 2015: [FTR Log Notes with Certificate]
  • September 28, 2015: [~Util - Add and Terminate Attorneys]
  • September 28, 2015: [Order]
  • September 25, 2015: [Discovery]
  • September 23, 2015: [Financial Affidavit - CJA23]
  • September 23, 2015: [CJA 20 - Appointment]
  • September 23, 2015: [Notice Rescheduling Hearing]
  • September 23, 2015: [Order on Motion for Discovery]
  • September 22, 2015: [Discovery]
  • September 22, 2015: [Order on Motion for Discovery]
  • September 22, 2015: [Order Appointing Federal Public Defender]
  • September 21, 2015: [Warrant Returned Executed]
  • September 18, 2015: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 18, 2015: [Financial Affidavit - CJA23]
  • September 18, 2015: [Discovery]
  • September 17, 2015: [Petition for Writ of Habeas Corpus ad prosequendum]
  • September 17, 2015: [Order on Motion for Discovery]
  • September 16, 2015: [Discovery]
  • September 16, 2015: [Arrest]
  • September 15, 2015: [Discovery]
  • September 15, 2015: [Order of Detention Pending Trial]
  • September 15, 2015: [CJA 20 - Appointment]
  • September 15, 2015: [Bond Hearing]
  • September 15, 2015: [Appearance Bond]
  • September 15, 2015: [Order Setting Conditions of Release]
  • September 15, 2015: [Initial Appearance]
  • September 15, 2015: [Arraignment]
  • September 15, 2015: [Motion for Detention]
  • September 15, 2015: [Continue]
  • September 15, 2015: [Order on Motion to Continue]
  • September 15, 2015: [Notice of Hearing]
  • September 15, 2015: [Order of Temporary Detention]
  • September 15, 2015: [Detention Hearing]
  • September 15, 2015: [Order on Motion for Detention]
  • September 15, 2015: [FTR Log Notes with Certificate]
  • September 15, 2015: [Warrant Returned Executed]
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